SAGEHIND LIMITED - LONDON


Company Profile Company Filings

Overview

SAGEHIND LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SAGEHIND LIMITED was incorporated 48 years ago on 19/09/1975 and has the registered number: 01227123. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

SAGEHIND LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

FIFTH FLOOR, 167 TO 169
LONDON
W1W 5PF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHNSON BURKE AND CO LTD Corporate Secretary 2022-01-05 CURRENT
MR GIACOMO ROMEO Sep 1984 Italian Director 2017-09-13 CURRENT
MR CHRISTOPHER WALTER LONDON Apr 1954 American Director 1996-09-10 CURRENT
MASSIMO FENATI Nov 1969 Italian Director 2007-10-30 CURRENT
MR STEPHEN WAYNE DAINTITH May 1964 British Director 2015-09-17 CURRENT
QUADRANT PROPERTY MANAGEMENT LIMITED Corporate Secretary 1996-09-10 UNTIL 2003-02-28 RESIGNED
MR NIGEL EDWARD IVAN WOOD Dec 1918 British Director RESIGNED
MR CALLUM STEWART Feb 1945 British Director 2015-02-23 UNTIL 2015-07-20 RESIGNED
GUILLAUME RICHARD Nov 1973 French Director 2011-09-20 UNTIL 2022-08-23 RESIGNED
MARK PLACZEK May 1977 Usa Eire Director 2007-10-23 UNTIL 2013-02-15 RESIGNED
MR LEOPOLD SINCLAIR TETLEY HALL Jul 1984 British Director 2009-05-27 UNTIL 2017-09-13 RESIGNED
MRS VALERIE JACQUELINE ARENDS Jul 1940 American Director RESIGNED
MR CHARLES JEREMY PAUL LINDON Dec 1943 Secretary 2003-02-28 UNTIL 2015-10-27 RESIGNED
MISS JEAN DORIS EDWARDS British Secretary RESIGNED
DOUGLAS CHARLES IDEN Sep 1938 British Secretary 2003-02-28 UNTIL 2003-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Christopher London 2019-04-30 4/1954 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOFIII PORTFOLIO 1 NOMINEE LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
MOFIII CARDIFF MP NOMINEE LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
MOFIII NI NOMINEE LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
MOFIII COVENTRY NOMINEE LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
MOFIV GALILEO (GP) LIMITED LONDON ... FULL 68209 - Other letting and operating of own or leased real estate
MOFIV GALILEO NOMINEE LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
MOFIV NEWPORT (GP) LIMITED LONDON ... FULL 68209 - Other letting and operating of own or leased real estate
MOFIV NEWPORT NOMINEE LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
MOFIV 4 (GP) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
MOFIV ALLIANCE (GP) LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
MOFIV ALLIANCE NOMINEE LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
MOFIV SWANSEA (GP) LTD LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
MOFIV SWANSEA NOMINEE LTD LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
MOFIV 6 (GP) LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
MOFIV 6 NOMINEE LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
MCF 2 (GP) LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
MIF I GP LTD LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
MANSFORD LLP LONDON ENGLAND Active GROUP None Supplied
MIF I INVESTORS (GP) LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SAGEHIND LIMITED 2023-06-30 30-09-2022 £70,991 equity
Micro-entity Accounts - SAGEHIND LIMITED 2022-09-23 30-09-2021 £70,991 equity
Micro-entity Accounts - SAGEHIND LIMITED 2021-06-29 30-09-2020 £70,991 equity
Micro-entity Accounts - SAGEHIND LIMITED 2020-05-19 30-09-2019 £70,487 equity
Sagehind Limited - Accounts to registrar (filleted) - small 18.2 2019-06-11 30-09-2018 £88,042 Cash £71,029 equity
Sagehind Limited - Accounts to registrar - small 17.2 2018-02-16 30-09-2017 £120 equity
Sagehind Limited - Accounts to registrar - small 16.3 2017-03-25 30-09-2016 £120 equity
SAGEHIND LIMITED - Dormant company accounts 16.1 2016-07-30 30-09-2015 £120 equity

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